Shield Therapeutics PLC Appointment of Non-Executive Director (0741K)

TIDMSTX

RNS Number : 0741K

Shield Therapeutics PLC

06 April 2018

Shield Therapeutics plc

("Shield" or the "Company")

Appointment of Non-Executive Director

London, UK, 6 April 2018: Shield Therapeutics plc (LSE:STX), a commercial stage, pharmaceutical company with an initial focus on addressing iron deficiency, is pleased to announce the appointment of Rolf Hoffmann, as a Non-Executive Director of the Company with immediate effect. Mr Hoffmann is currently Chairman of Biotest AG, sits on the Board of Directors of the large European biotechnology company Genmab AG and is a Director of San Francisco-based Trigemina Inc.

Rolf brings to Shield over 30 years of international pharmaceutical experience having served in several senior roles in the industry, most recently 12 years with Amgen as Senior Vice President of Commercial Operations for the United States, and before that as SVP International and Europe. He started his pharmaceutical career at Eli Lilly as a sales representative, progressing to senior positions including President of Latin America operations and General Manager in Germany. Rolf holds an MBA from the University of North Carolina, a master's degree from the University of Cologne and is Adjunct Professor at UNC Kenan-Flagler Business School.

Andrew Heath, Chairman of Shield Therapeutics, said: "I am delighted to welcome Rolf to the Board of Shield Therapeutics. His extensive experience and knowledge of the pharmaceutical industry and its key stakeholders in major markets will be helpful in defining the Company's future strategy and we look forward to Rolf playing a full and active role in these discussions and beyond."

Regulatory Disclosures

The following disclosures are required regarding Rolf's appointment pursuant to Schedule Two paragraph (g) of the AIM Rules for Companies:

Full name and age: Rolf Karl Heinz Hoffmann, aged 58

Schedule of directorships and previous directorships (resigned within the last five years):

 
 Current Directorships      Former Directorships 
                            Amgen Australia Pty 
 Biotest AG                  Limited 
                            Amgen (Middle East) 
 EUSA                        FZ LCC 
                            Amgen (Middle East) 
 Genmab AG                   FZ LLC 
 German-American Heritage   Amgen (New Zealand) 
  Foundation                 Limited 
                            Amgen (New Zealand) 
 NavBio AG                   Limited 
 Stada AG                   Amgen AB Norge 
                            Amgen Australia Pty 
 Trigemeninia Inc.           Limited 
 US Health Leadership       Amgen Australia Pty 
  Council                    Limited New Zealand 
                            Amgen Europe B.V., Israel 
 World Anti-Doping Agency    Branch 
                            Amgen Filial AF Amgen 
                             Aktiebolag, Sverige 
                            Amgen Inc. 
                            Amgen Inc. 
                            Amgen Latin America 
                             Services, S.A. de C.V. 
                            Amgen Latin America 
                             Services, S.A. de C.V. 
                            Amgen Mexico, S.A. de 
                             C.V. 
                            Amgen Romania srl 
                            Amgen S.p.A. 
                            Amgen Singapore Pte, 
                             Ltd. 
                            Amgen South Eastern 
                             Europe Operations S.r.l. 
                            Amgen Switzerland AG 
                             Luzern Podruznica Ljubljana 
                            Amgen Switzerland AG 
                             Rigas filiale 
                            Amgen Switzerland AG 
                             Rigas filiale 
                            Amgen Switzerland AG 
                             Slovakia 
                            Amgen Switzerland AG 
                             Viliniaus filialas 
                            Amgen Switzerland AG 
                             Viliniaus filialas 
                            Amgen Technology Private 
                             Limited 
                            Amgen Technology Private 
                             Limited 
                            Amgen USA Inc. 
                            Amgen USA Inc. 
                            Immunex Corporation 
                            Immunex Corporation 
                            Immunex Rhode Island 
                             Corporation 
                            Immunex Rhode Island 
                             Corporation 
                            Tularik Limited 
 

No further disclosure is required under AIM Rule 17 and paragraph (g) to Schedule Two of the AIM Rules with respect to Rolf Hoffmann.

- Ends -

For further information please contact:

Shield Therapeutics plc [phone]

Carl Sterritt, Chief Executive Officer

Dr Karl Keegan, Chief Financial Officer

Fleur Wood, Director, Investor Relations

Nominated Advisor and Joint Broker [phone]

Liberum Capital Limited

Christopher Britton/Steve Pearce

Joint Broker

[phone]

Peel Hunt LLP

James Steel/ Dr Christopher Golden

Financial PR Advisor

[phone]

Consilium Strategic Communications

Mary-Jane Elliott/Matthew Neal

About Shield Therapeutics plc

Shield is a commercial stage, pharmaceutical company delivering innovative specialty pharmaceuticals to address patients' unmet medical needs. Our clear purpose is to help our patients become people again, by enabling them to enjoy the things that make the difference in their everyday lives. The Group has a marketed product, Feraccru(R), for the treatment of IDA in adult patients with IBD which has exclusive IP rights until the mid-2030's. For more information please visit www.shieldtherapeutics.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 06, 2018 02:00 ET (06:00 GMT)